0x6bdb3b7286210f06234f29885a721b9d4ba5d28d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	8
2	0x88ed2e005d78a153ad4e0b0864ed837dc2e150fa	5
3	0x1ef7aa1bd73ea34e76637fadf05a1f2f69fbbdaf	2
4	0x035bdaeab85e47710c27eda7fd754ba80ad4ad02	1
5	0x155b25c0014080deff72d382ce1dc49163ab9fc8	1
6	0x1aba3ab0dabff5619c101066cd2cf8c7e50993c9	1
7	0x0cf80e6f69846a12fee265ec6afbd5d172beb2a8	1
8	0x515464c8b0ec4883df76c75b305c7542ef17484a	1
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
10	0x2ec90ef34e312a855becf74762d198d8369eece1	1
11	0x3274ccc40fe8e3ffe0dcf443c98f4e6d8889db98	1
12	0x40bbdb5b521c376f8dc03b98fea41bec56af9031	1
13	0x44673efc847453e9dcb800e34badc3178889bf7d	1
14	0x497d55d85955b153c74f6c6740b29dffc0286747	1
15	0x4e9a414565efe4cad1127161d2c8258594301715	1
16	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0x20e95253e54490d8d30ea41574b24f741ee70201 ShibaSwap Delete label? USDC-WETH Delete label?	1
18	0x54c33180508a216ea1679ef6f7cd3841ae7c4800	1
19	0x7766e86584069cf5d1223323d89486e95d9a8c22 MerkleDirectDistributor (Proxy) Delete label?	1
20	0x8481a6ebaf5c7dabc3f7e09e44a89531fd31f822 Goldfinch Finance Delete label? Senior Pool Delete label?	1
21	0x090e53c44e8a9b6b1bca800e881455b921aec420	1
22	0x8e306b005773bee6ba6a6e8972bc79d766cc15c8	1
23	0x8f26d7bab7a73309141a291525c965ecdea7bf42	1
24	0x9101094935b8a034768c0a5974d10306a1c90575	1
25	0x00315630fdbc5c74a168009af63feb87f7834565	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
2	0x1ee236f23f0229ba14eb6415483a1e9f42cda24f	4
3	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	3
4	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
6	0x9e893f8de0a7efe81eb5ed987448d26620f532ad	2
7	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	2
8	0x2e328bc58804edb04f173f2382067d907c96263f	2
9	0x8f26d7bab7a73309141a291525c965ecdea7bf42	2
10	0x312bf4273214b1ba3a6db3f5cff9041cfac74dd9	2
11	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	2
12	0x6a2c607906c262b32a57250f304e2dd4ce14b508	1
13	0x6dd655f10d4b9e242ae186d9050b68f725c76d76	1
14	0x8481a6ebaf5c7dabc3f7e09e44a89531fd31f822 Goldfinch Finance Delete label? Senior Pool Delete label?	1
15	0xacb83e0633d6605c5001e2ab59ef3c745547c8c7	1
16	0xacbbe1d537bda855797776f969612df7bbb98215	1
17	0xb5e25babda6a327915caf51feb34a6596fe22fdc	1
18	0xbbbdb106a806173d1eea1640961533ff3114d69a SushiSwap Delete label? XYZ-USDC Delete label?	1
19	0xbfa3e706f1fe632d0c4f433531382632542418ad	1
20	0xea1a6307d9b18f8d1cbf1c3dd6aad8416c06a221 CellarWithOracleWithBalancerFlashLoansWithMultiAssetDepositWithNativeSupport Delete label? Ether.fi Delete label? Ether.fi-Liquid1 (LQIDETHFIV1) Delete label?	1
21	0x05a9716cd1c08361252ebd7c8c88c3b26c5ab73f	1
22	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
23	0x1f573d6fb3f13d689ff844b4ce37794d79a7ff1c	1
24	0x23a9292830fc80db7f563edb28d2fe6fb47f8624 SFI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
25	0x247484fc6e8b37f2e7f1f39571d2ca37f7414551	1